- Company Overview for HUNKY DORY PUBS LIMITED (10175363)
- Filing history for HUNKY DORY PUBS LIMITED (10175363)
- People for HUNKY DORY PUBS LIMITED (10175363)
- Charges for HUNKY DORY PUBS LIMITED (10175363)
- More for HUNKY DORY PUBS LIMITED (10175363)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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05 Oct 2018 | AD01 | Registered office address changed from 3 Monkspath Hall Road Solihull West Midlands B90 4SJ United Kingdom to 9 Akeman Street Tring Herts HP23 6AA on 5 October 2018 | |
05 Oct 2018 | PSC05 | Change of details for Oakman Ventures Limited as a person with significant control on 21 September 2018 | |
05 Oct 2018 | PSC07 | Cessation of Enterprise Managed Investments Limited as a person with significant control on 21 September 2018 | |
27 Sep 2018 | TM01 | Termination of appointment of Nathan John Wall as a director on 21 September 2018 | |
27 Sep 2018 | TM01 | Termination of appointment of James Edward John Croft as a director on 21 September 2018 | |
27 Sep 2018 | TM01 | Termination of appointment of Lucy Jane Bell as a director on 21 September 2018 | |
27 Sep 2018 | TM02 | Termination of appointment of Loretta Togher as a secretary on 21 September 2018 | |
06 Sep 2018 | CH01 | Director's details changed for Mr James Edward John Croft on 3 September 2018 | |
14 Feb 2018 | AA | Full accounts made up to 30 September 2017 | |
04 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with updates | |
19 May 2017 | CS01 | Confirmation statement made on 10 May 2017 with updates | |
01 Dec 2016 | AP01 | Appointment of Mrs Lucy Jane Bell as a director on 1 December 2016 | |
01 Dec 2016 | TM01 | Termination of appointment of Jonathan Henry Hire as a director on 1 December 2016 | |
10 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 24 May 2016
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10 Jun 2016 | SH10 | Particulars of variation of rights attached to shares | |
10 Jun 2016 | SH08 | Change of share class name or designation | |
09 Jun 2016 | RESOLUTIONS |
Resolutions
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27 May 2016 | AP01 | Appointment of Mr Joseph Oliver Evans as a director on 24 May 2016 | |
27 May 2016 | AP01 | Appointment of Mr Peter Borg-Neal as a director on 24 May 2016 | |
27 May 2016 | MR01 | Registration of charge 101753630001, created on 24 May 2016 | |
20 May 2016 | AP01 | Appointment of Mr Jonathan Henry Hire as a director on 19 May 2016 | |
20 May 2016 | TM01 | Termination of appointment of Neil Reynolds Smith as a director on 19 May 2016 | |
12 May 2016 | AA01 | Current accounting period extended from 31 May 2017 to 30 September 2017 | |
11 May 2016 | NEWINC |
Incorporation
Statement of capital on 2016-05-11
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